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[INDOT] Indiana Toll Road Oversight Board Meeting in Granger, St. Joseph County
Start Date: 3/14/2012Start Time: 1:00 PM
End Date: 3/14/2012End Time: 2:00 PM
Entry Description
Indiana Toll Road Oversight Board Meeting
Indiana Toll Road Administration Building
52551 Ash Road
Granger, Indiana 46530
Wednesday, March 14, 2012
1:00pm EDT
Notice and Agenda

Notice of a Meeting of the Indiana Toll Road Oversight Board

Notice is hereby given that the Indiana Toll Road Oversight Board will hold a public meeting on Wednesday, March 14, 2012, at 1:00pm (EDT) at 52551 Ash Road, Granger, Indiana 46530.  The public is invited to attend.

AGENDA
Description & Responsibility

Call to Order and Welcome to Guests
Michael Cline

Roll Call and determination of a Quorum to conduct business
George Dremonas

Recognition of Compliance with the Open Door Law
George Dremonas

Review and Approval of Minutes for Meeting on December 14, 2011
George Dremonas

Report of the Director of Toll Road Oversight
Clark Snyder

Report of the Concessionaire
Fernando Redondo

Unfinished Business:

1. End of Year 4Q 2011 Required Reports under the    Lease
Clark Snyder

2. Bi-Annual Performance Minority Report
Clark Snyder

3. Economic Development Planning
Leigh Morris

4. Lane Closure Policy
Mike McPhillips

5. Other Unfinished Business
Any Board Members

New Business
1. ITR Operations Plan
Mike McPhillips

2. Emergency Response Plan
Clark Snyder

3. Environmental Update
Mike McPhillips / Clark Snyder

4. Other New Business
Any Board Member

Board Questions and Comments
Michael Cline

Future Meeting Planning: 6/13/13, 9/12/12, 12/12/12, 3/13/13
Michael Cline

Adjournment
Michael Cline
Contact Information:
Name: Rickie Clark
Phone: 317-232-6601
Email: rclark@indot.in.gov
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Entry Type:
Event
Entry Category:
  • Announcements
  • IN.gov Category:
  • Tourism & Transportation
  • Agency Name
    Transportation, Indiana Department of

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